Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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09 May 2023 |
TM01 |
Termination of appointment of Wilton Jose Fraga Avelar as a director on 5 May 2023
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09 May 2023 |
PSC07 |
Cessation of Wilton Jose Fraga Avelar as a person with significant control on 5 May 2023
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09 May 2023 |
PSC01 |
Notification of Diego Santana De Oliveira as a person with significant control on 5 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr Diego Santana De Oliveira as a director on 5 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from 79 Glenwood Close Middlesex Harrow HA1 2QN England to Flat 3, 2 Sutherland Grove London SW18 5PU on 9 May 2023
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03 Apr 2023 |
PSC01 |
Notification of Wilton Jose Fraga Avelar as a person with significant control on 30 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of Ingrid Ribeiro Duarte Lombardi as a person with significant control on 30 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Ingrid Ribeiro Duarte Lombardi as a director on 30 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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03 Apr 2023 |
AP01 |
Appointment of Mr Wilton Jose Fraga Avelar as a director on 30 March 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Flat 2 - 62 Thrale Road London SW16 1NY England to 79 Glenwood Close Middlesex Harrow HA1 2QN on 3 April 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Wilton Jose Fraga Avelar as a director on 8 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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09 Mar 2023 |
PSC04 |
Change of details for Ms Ingrid Ribeiro Duarte Lombardi as a person with significant control on 8 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Ms Ingrid Ribeiro Duarte Lombardi as a director on 8 March 2023
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09 Mar 2023 |
PSC07 |
Cessation of Wilton Jose Fraga Avelar as a person with significant control on 8 March 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Wilton Jose Fraga Avelar on 8 March 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from 37 Farm Drive London CR0 8HX England to Flat 2 - 62 Thrale Road London SW16 1NY on 2 March 2023
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18 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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22 Nov 2022 |
PSC04 |
Change of details for Ms Ingrid Ribeiro Duarte Lombardi as a person with significant control on 17 November 2022
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